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MACTAC U.K. HOLDINGS LIMITED

Company number 01958476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP01	Appointment of Emine Alper as a director on 18 April 2017	View PDF Appointment of Emine Alper as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 18 April 2017	View PDF Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	MR04	Satisfaction of charge 019584760001 in full	View PDF Satisfaction of charge 019584760001 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	AP01	Appointment of Mrs Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 1 August 2016	View PDF Appointment of Mrs Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AP01	Appointment of Mr Karl-Heinz Lauret as a director on 1 August 2016	View PDF Appointment of Mr Karl-Heinz Lauret as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Daniel Bednar as a director on 1 August 2016	View PDF Termination of appointment of Daniel Bednar as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Guido Alvino as a director on 1 August 2016	View PDF Termination of appointment of Guido Alvino as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP01	Appointment of Mr Daniel Bednar as a director on 15 July 2015	View PDF Appointment of Mr Daniel Bednar as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Thierry Van Doosselaere as a director on 11 May 2015	View PDF Termination of appointment of Thierry Van Doosselaere as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 07/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 07/11/2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CERTNM	Company name changed bemis (U.K.) LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed bemis (U.K.) LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 3 pages (3 pages)

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